Epstein File EFTA01504771: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504771: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015047710 keyword hits

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JPMorgan Chase account statement for the period June 1-30, 2011 for account 00034727 under the name Darren K. Indyke PLLC (Attorney Trust Account), listing client fund checking and money market deposit accounts. The statement identifies client service team members Janet Young and Gina Magliocco and references confidential treatment.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: For the Period 6/1/11 to 6/30/11 00034727 DPB 802 165 18211 - YYNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days a week.

Excerpt 3

JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.MorganOnline.com J.P.Morgan Page 1 of 6 Confidential Treatment Requested